Text Documents 78388

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# File Subject Sender Severity Blackmail Date Doc Type Dataset DOJ Summary Themes Recipients Document ID Model
47901 EFTA01393421.txt Glendower Capital Secondary Opportunities Fund IV, LP none none None Private Placement Memorandum dataset_10 This document is a Private Placement Memorandum defining terms related to Glendower Capital... Financial transactions/money flowBusiness dealings DB-SDNY-0098968 gemini-2.0-flash-001
47902 EFTA01393422.txt Glendower Capital Secondary Opportunities Fund IV. LP - Subsequent Closing none none None memo dataset_10 This document defines terms related to the Glendower Capital Secondary Opportunities Fund IV.... Financial transactions/money flowLegal matters/litigation DB-SDNY-0098969 gemini-2.0-flash-001
47903 EFTA01393423.txt Appendix 5 Important Performance Information none none 2017-06-30 memo dataset_10 This document defines key performance indicators (KPIs) used to evaluate the financial... Financial transactions/money flowBusiness dealings DB-SDNY-0098970, SDNY_GM_00245154 gemini-2.0-flash-001
47904 EFTA01393424.txt Glendower Capital Secondary Opportunities Fund IV. LP none none 2017-06-30 memo dataset_10 This document is a private placement memorandum concerning the Glendower Capital Secondary... Financial transactions/money flowBusiness dealings DB-SDNY-0098971 gemini-2.0-flash-001
47905 EFTA01393425.txt Appendix 6 Directory none none None Private Placement Memorandum dataset_10 This document is a directory listing the key entities involved with the Glendower Capital... Financial transactions/money flowBusiness dealings DB-SDNY-0098973, SDNY_GM_00245157 gemini-2.0-flash-001
47906 EFTA01393426.txt Appendix 7 Board of Directors of the General Partner none none None memorandum dataset_10 The document lists the proposed individuals for the board of directors of the General Partner,... Business dealingsEmployment/staffing None gemini-2.0-flash-001
47907 EFTA01393427.txt Confidential Private Placement Memorandum none none None Memorandum dataset_10 This is a confidential private placement memorandum for Aspen Grove Capital and Glendower... Financial transactions/money flowBusiness dealings DB-SDNY-0098975 gemini-2.0-flash-001
47908 EFTA01393428.txt None none none None other dataset_10 This document appears to be a cover sheet or header for a legal document. It includes a document... DB-SDNY-0098976 gemini-2.0-flash-001
47909 EFTA01393429.txt Aspen Grove Capital, LLC - Servicing Fee and Solicitation Agent Disclosure none none None other dataset_10 This document is a disclosure statement outlining the compensation arrangements and potential... Financial transactions/money flowBusiness dealingsLegal matters/litigation DB-SDNY-0098978 gemini-2.0-flash-001
47910 EFTA01393430.txt None none none None other dataset_10 This document appears to be a cover sheet or header page. It identifies the document as related... DB-SDNY-0098979, SDNY_GM_00245163 gemini-2.0-flash-001
47911 EFTA01393431.txt Instructions for Investors none none None instructions dataset_10 This document provides instructions for investors interested in purchasing a limited partner... Financial transactions/money flowBusiness dealings None gemini-2.0-flash-001
47912 EFTA01393432.txt LIMITED PARTNER SUBSCRIPTION AGREEMENT none none January, 2018 Limited Partner Subscription Agreement dataset_10 This document is a Limited Partner Subscription Agreement for Glendower Access Secondary... Financial transactions/money flowBusiness dealingsLegal matters/litigation DB-SDNY-0098982, SDNY_GM_00245166 gemini-2.0-flash-001
47913 EFTA01393433.txt Aspen Grove Capital, LLC none none None legal filing dataset_10 This document outlines the terms and conditions of an investment in Aspen Grove Capital, LLC. It... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0098983, SDNY_GM_00245167 gemini-2.0-flash-001
47914 EFTA01393434.txt Aspen Grove Capital, LLC none none None legal filing dataset_10 This document outlines the terms and conditions for purchasing an interest in Aspen Grove... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0098984 gemini-2.0-flash-001
47915 EFTA01393435.txt Aspen Grove Capital, LLC - Investment Company Act Representations; Qualified Purchaser Status; Conflicts of Interest; Additional Risk Factors none none None legal filing dataset_10 This document outlines the representations, warranties, and acknowledgements of an investor in... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0098985 gemini-2.0-flash-001
47916 EFTA01393436.txt Aspen Grove Capital, LLC Investor Agreement none none None legal filing dataset_10 This document is an investor agreement between an investor and Aspen Grove Capital, LLC,... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0098988, SDNY_GM_00245172 gemini-2.0-flash-001
47917 EFTA01393437.txt None none none None legal filing dataset_10 This document outlines the terms and conditions for an investment in a partnership, covering tax... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0098989 gemini-2.0-flash-001
47918 EFTA01393438.txt Aspen Grove Capital, LLC Partnership Agreement suspicious none None legal filing dataset_10 This document outlines the terms and conditions for an investor purchasing an interest in Aspen... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0098990 gemini-2.0-flash-001
47919 EFTA01393439.txt Aspen Grove Capital, LLC suspicious none None other dataset_10 This document defines key terms and conditions related to prohibited entities and financial... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0098991, SDNY_GM_00245175 gemini-2.0-flash-001
47920 EFTA01393440.txt Aspen Grove Capital, LLC Investor Agreement suspicious none None legal filing dataset_10 This document is a legal agreement outlining an investor's representations and warranties... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0098992, SDNY_GM_00245176 gemini-2.0-flash-001
47921 EFTA01393441.txt Aspen Grove Capital, LLC none none 1978 legal filing dataset_10 This document outlines the terms and conditions for an investment in Aspen Grove Capital, LLC,... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0098994, SDNY_GM_00245178 gemini-2.0-flash-001
47922 EFTA01393442.txt Aspen Grove Capital, LLC none none None legal filing dataset_10 This document outlines the terms and conditions of an investment in Aspen Grove Capital, LLC,... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0098995, SDNY_GM_00245179 gemini-2.0-flash-001
47923 EFTA01393443.txt Aspen Grove Capital, LLC investment none none None legal filing dataset_10 This document is part of an investment agreement for Aspen Grove Capital, LLC, outlining the... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0098996 gemini-2.0-flash-001
47924 EFTA01393444.txt Aspen Grove Capital, LLC none none None legal filing dataset_10 This legal document outlines the conditions for an investor to purchase an interest in Aspen... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0098997 gemini-2.0-flash-001
47925 EFTA01393445.txt Aspen Grove Capital, LLC none none None legal filing dataset_10 This document outlines the acknowledgements, representations, and covenants of an investor... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0098998, SDNY_GM_00245182 gemini-2.0-flash-001
47926 EFTA01393446.txt Closing and Capital Contributions none none None legal filing dataset_10 This document outlines the closing procedures, capital contributions, and representations and... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0098999, SDNY_GM_00245183 gemini-2.0-flash-001
47927 EFTA01393447.txt None none none None legal filing dataset_10 This document outlines the terms of a subscription agreement for an investment in a partnership,... Financial transactions/money flowLegal matters/litigationBusiness dealings None gemini-2.0-flash-001
47928 EFTA01393448.txt Fee Acknowledgement none none None legal filing dataset_10 This document is a fee acknowledgement form for investors in Aspen Grove Capital, LLC. It... Financial transactions/money flowLegal matters/litigation DB-SDNY-0099004, SDNY_GM_00245188 gemini-2.0-flash-001
47929 EFTA01393449.txt Aspen Grove Capital, LLC none none None other dataset_10 This document is a confidential page referencing Aspen Grove Capital, LLC, and is associated... DB-SDNY-0099005, SDNY_GM_00245189 gemini-2.0-flash-001
47930 EFTA01393450.txt Aspen Grove Capital, LLC Investor Information none none None other dataset_10 This document is a form for prospective investors in Aspen Grove Capital, LLC to provide their... Financial transactions/money flowBusiness dealings DB-SDNY-0099006, SDNY_GM_00245190 gemini-2.0-flash-001
47931 EFTA01393451.txt Aspen Grove Capital, LLC Employment Status none none None other dataset_10 The document is a form or agreement related to an investment with Aspen Grove Capital, LLC,... Employment/staffing DB-SDNY-0099007, SDNY_GM_00245191 gemini-2.0-flash-001
47932 EFTA01393452.txt WIRE INSTRUCTIONS none none None other dataset_10 This document provides wire instructions for Aspen Grove Capital, LLC, detailing the information... Financial transactions/money flow DB-SDNY-0099009 gemini-2.0-flash-001
47933 EFTA01393453.txt Aspen Grove Capital, LLC - Advisor and Investor Information none none None other dataset_10 This document is a form for Aspen Grove Capital, LLC to gather information about an investor's... Financial transactions/money flowCommunications/correspondence DB-SDNY-0099010, SDNY_GM_00245194 gemini-2.0-flash-001
47934 EFTA01393454.txt Investor Status none none None Exhibit dataset_10 This document is an exhibit from Aspen Grove Capital, LLC, used to determine an individual's... Financial transactions/money flow DB-SDNY-0099012 gemini-2.0-flash-001
47935 EFTA01393455.txt Aspen Grove Capital, LLC Investor Questionnaire none none None legal filing dataset_10 This document is an investor questionnaire for Aspen Grove Capital, LLC. It seeks to determine... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0099013 gemini-2.0-flash-001
47936 EFTA01393456.txt Accredited Investor Status none none 1986 legal filing dataset_10 This document from Aspen Grove Capital, LLC outlines the criteria for entities to qualify as... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0099014, SDNY_GM_00245198 gemini-2.0-flash-001
47937 EFTA01393457.txt Aspen Grove Capital, LLC none none 1974 other dataset_10 The document defines accredited investor status and outlines requirements for employee benefit... Financial transactions/money flowLegal matters/litigation DB-SDNY-0099015, SDNY_GM_00245199 gemini-2.0-flash-001
47938 EFTA01393458.txt Investment Company Act Representations none none None legal filing dataset_10 This document is an exhibit from Aspen Grove Capital, LLC, related to Investment Company Act... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0099016 gemini-2.0-flash-001
47939 EFTA01393459.txt Aspen Grove Capital, LLC Investor Information none none None other dataset_10 The document is a questionnaire for an investor, Aspen Grove Capital, LLC, to determine their... Financial transactions/money flowBusiness dealings DB-SDNY-0099017, SDNY_GM_00245201 gemini-2.0-flash-001
47940 EFTA01393460.txt None none none None other dataset_10 The document is a form requesting information about an investor, Aspen Grove Capital, LLC,... Financial transactions/money flow DB-SDNY-0099018, SDNY_GM_00245202 gemini-2.0-flash-001
47941 EFTA01393461.txt Exhibit E none none None legal filing dataset_10 This document is Exhibit E, outlining the representations and warranties of an investor in a... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0099020, SDNY_GM_00245204 gemini-2.0-flash-001
47942 EFTA01393462.txt NOTICE REGARDING PRIVACY OF FINANCIAL INFORMATION none none None notice dataset_10 This document is a privacy notice from Institutional Capital Network, Inc. and its affiliates,... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0099021 gemini-2.0-flash-001
47943 EFTA01393463.txt Glendower Capital Secondary Opportunities Fund IV, LP - The Offering none none August 2017 other dataset_10 This document is an overview of Glendower Capital Secondary Opportunities Fund IV, LP, detailing... Financial transactions/money flowBusiness dealings DB-SDNY-0099025, SDNY_GM_00245209 gemini-2.0-flash-001
47944 EFTA01393464.txt Glendower Capital SOF IV, LP. Distinctive investment strategy none none None other dataset_10 This document describes Glendower Capital SOF IV, LP's investment strategy, which focuses on... Financial transactions/money flowBusiness dealings SDNY_GM_00245210 DB-SDNY-0099026 gemini-2.0-flash-001
47945 EFTA01393465.txt Glendower Capital SOF IV, L Important Information (1/2) none none None presentation dataset_10 This document is a confidential presentation providing important information about Glendower... Financial transactions/money flowBusiness dealings None gemini-2.0-flash-001
47946 EFTA01393466.txt Supplemental Disclosure Deutsche Bank Securities Inc. and Deutsche Bank Trust Company Americas none none 027219 042718 disclosure dataset_10 This document is a supplemental disclosure from Deutsche Bank regarding a fund associated with a... Financial transactions/money flowLegal matters/litigationBusiness dealings SDNY_GM_00245218, DB-SDNY-0099034 gemini-2.0-flash-001
47947 EFTA01393467.txt Glendower Access Secondary Opportunities IV (U.S.), L.P. Overview none none April 2018 Overview dataset_10 This document is an overview of Glendower Access Secondary Opportunities IV (U.S.), L.P., dated... DB-SDNY-0099035 SDNY_GM_00245219 gemini-2.0-flash-001
47948 EFTA01393468.txt Additional Disclosures Regarding Certain Risk Factors none none None other dataset_10 This document from Aspen Grove Capital, LLC outlines the risks associated with investing in... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0099038 SDNY_GM_00245222 gemini-2.0-flash-001
47949 EFTA01393469.txt Summary of Key Terms none none None summary dataset_10 This document is a summary of key terms for the Glendower Capital Secondary Opportunities Fund... Financial transactions/money flowBusiness dealings DB-SDNY-0099039 SDNY_GM_00245223 gemini-2.0-flash-001
47950 EFTA01393470.txt Summary of Key Terms suspicious none None Summary dataset_10 This document summarizes the key terms of the Aspen Grove Capital, LLC Access Fund, including... Financial transactions/money flowBusiness dealings DB-SDNY-0099040 SDNY_GM_00245224 gemini-2.0-flash-001
47951 EFTA01393471.txt Glendower Capital Secondary Opportunities Fund IV, LP - 2' QUARTER 2018 none none 2018 report dataset_10 This document is a 2nd quarter report for Glendower Capital Secondary Opportunities Fund IV, LP... Financial transactions/money flow SDNY DAA_00245225 DB-SONY-0099041 gemini-2.0-flash-001
47952 EFTA01393472.txt Glendower Capital Secondary Opportunities Fund IV, LP Glendower Capital, LL.P none none 2018-03-31 presentation dataset_10 This is a confidential presentation by Glendower Capital, LL.P, intended for sophisticated... Financial transactions/money flowBusiness dealings DB-SDNY-0099042, SDNY_GM_00245226 gemini-2.0-flash-001
47953 EFTA01393473.txt What is secondary private equity none none None other dataset_10 The document defines primary and secondary private equity investments, highlighting the... Financial transactions/money flowBusiness dealings DB-SDNY-0099043 gemini-2.0-flash-001
47954 EFTA01393474.txt Benefits of secondary private equity investing none none None report dataset_10 This document from Aspen Grove Capital outlines the benefits of secondary private equity... Financial transactions/money flowBusiness dealings DB-SDNY-0099044 gemini-2.0-flash-001
47955 EFTA01393475.txt Why invest in secondary private equity today? none none 2017 presentation dataset_10 The document is a presentation slide from Aspen Grove Capital, LLC discussing the secondary... Financial transactions/money flowBusiness dealings DB-SDNY-0099045 gemini-2.0-flash-001
47956 EFTA01393476.txt Aspen Grove Canna' LLC none none None other dataset_10 The document is a presentation or report outlining investment strategies and market updates... Business dealingsFinancial transactions/money flow None gemini-2.0-flash-001
47957 EFTA01393477.txt Glendower Capital Secondary Opportunities Fund IV, LP ("SOF IV") none none 2017-08-01 other dataset_10 This document introduces Glendower Capital Secondary Opportunities Fund IV, LP, highlighting its... Financial transactions/money flowBusiness dealings DB-SDNY-0099047 gemini-2.0-flash-001
47958 EFTA01393478.txt Glendower Capital Overview none none 2017-09-30 other dataset_10 This document is an overview of Glendower Capital, detailing its history, team, and investment... Business dealingsFinancial transactions/money flowEmployment/staffing DB-SDNY-0099048 gemini-2.0-flash-001
47959 EFTA01393479.txt Glendower Capital Team none none None other dataset_10 This document lists the core members of the Glendower Capital team, including their roles,... Employment/staffingBusiness dealings DB-SDNY-0099049, SDNY_GM_00245233 gemini-2.0-flash-001
47960 EFTA01393480.txt Aspen Grove Capital. LLC Established track record SOF Funds none none 2017-09-30 report dataset_10 This document presents the track record of SOF Funds managed by Aspen Grove Capital. LLC as of... Financial transactions/money flowBusiness dealings DB-SDNY-0099050, SDNY_GM_00245234 gemini-2.0-flash-001
47961 EFTA01393481.txt Aspen Grove Capital, LLC - Consistent top returns among peers none none 2017-09-30 report dataset_10 This document is a report showcasing the performance of Aspen Grove Capital's SOF funds compared... Financial transactions/money flowBusiness dealings DB-SDNY-0099051, SDNY_GM_00245235 gemini-2.0-flash-001
47962 EFTA01393482.txt Aspen Grove Capital, LLC - SOF Funds Performance none none 2017-09-30 other dataset_10 This document is a presentation slide showcasing the performance of Aspen Grove Capital's SOF... Financial transactions/money flowBusiness dealings DB-SDNY-0099052, SDNY_GM_00245236 gemini-2.0-flash-001
47963 EFTA01393483.txt GLMS130 Aspen Grove Capital. LLC SOF Program Performance none none 2017-09-30 report dataset_10 This document presents the performance data of Aspen Grove Capital's SOF Program as of September... Financial transactions/money flowBusiness dealings DB-SDNY-0099053, SDNY_GM_00245237 gemini-2.0-flash-001
47964 EFTA01393484.txt SOF Funds Performance none none 2017-09-30 other dataset_10 This document presents the performance of SOF funds (SOF, SOF II, and SOF III) managed by Aspen... Financial transactions/money flowBusiness dealings DB-SDNY-0099054, SDNY_GM_00245238 gemini-2.0-flash-001
47965 EFTA01393485.txt Aspen Grove Canna' LLC none none None report dataset_10 This document is a table of contents for a report concerning Aspen Grove Canna' LLC, Glendower... Financial transactions/money flowBusiness dealings DB-SDNY-0099055, SDNY_GM_00245239 gemini-2.0-flash-001
47966 EFTA01393486.txt Aspen Grove Capital. LLC SOF Funds positioning none none November 2017 diagram dataset_10 The document is a diagram illustrating the market positioning of Aspen Grove Capital's SOF Funds... Financial transactions/money flowBusiness dealings DB-SDNY-0099056, SDNY_GM_00245240 gemini-2.0-flash-001
47967 EFTA01393487.txt Aspen Grove Capital, LLC - Glendower Investment Strategy none none 2017-09-30 other dataset_10 This document describes Glendower Capital's investment strategy, emphasizing disciplined... Business dealingsFinancial transactions/money flow SDNY_GM_00245241 DB-SDNY-0099057 gemini-2.0-flash-001
47968 EFTA01393488.txt Aspen Grove Capital, LLC none none 2017-09-30 other dataset_10 This document describes Aspen Grove Capital's investment strategies, focusing on fund... Financial transactions/money flowBusiness dealings SDNY_GM_00245242 DB-SDNY-0099058 gemini-2.0-flash-001
47969 EFTA01393489.txt GP-led transactions can present an attractive risk-reward profile none none 2017 presentation dataset_10 This document is a presentation from Glendower Capital discussing the benefits of GP-led... Financial transactions/money flowBusiness dealings DB-SDNY-0099059, SDNY_GM_00245243 gemini-2.0-flash-001
47970 EFTA01393490.txt Aspen Grove Capital / Glendower Capital none none 2018-03-15 other dataset_10 This document is a presentation or overview of Aspen Grove Capital, highlighting their deal... Business dealingsFinancial transactions/money flow DB-SDNY-0099060, SDNY_GM_00245244 gemini-2.0-flash-001
47971 EFTA01393491.txt Fund Secondaries transactions liustrative case studies none none None case studies dataset_10 This document presents illustrative case studies of fund secondary transactions by Aspen Grove... Financial transactions/money flowBusiness dealings DB-SDNY-0099061 gemini-2.0-flash-001
47972 EFTA01393492.txt Aspen Grove Capital. LLC GP-led transactions and single asset deals illustrative case studies none none None case studies dataset_10 This document presents case studies of GP-led transactions and single asset deals by Aspen Grove... Financial transactions/money flowBusiness dealings DB-SDNY-0099062 gemini-2.0-flash-001
47973 EFTA01393493.txt Aspen Grove Canna' LLC none none None other dataset_10 This document is a table of contents for a presentation or report concerning Aspen Grove Canna'... Financial transactions/money flowBusiness dealings DB-SDNY-0099063, SDNY_GM_00245247 gemini-2.0-flash-001
47974 EFTA01393494.txt Aspen Grove Capital, LLC - Secondary market volume remains at record levels none none 2018 report dataset_10 This document is a report from Aspen Grove Capital, LLC, analyzing the secondary market volume,... Financial transactions/money flowBusiness dealings DB-SDNY-0099064, SDNY_GM_00245248 gemini-2.0-flash-001
47975 EFTA01393495.txt Aspen Grove Capital, LLC - Secondary market driven by global PE market growth none none 2018 (mentioned) report dataset_10 The document is a report from Aspen Grove Capital, LLC, discussing the secondary market for... Financial transactions/money flowBusiness dealings DB-SDNY-0099065; SDNY_GM_00245249 gemini-2.0-flash-001
47976 EFTA01393496.txt Stable secondary pricing driven by rational participants none none 2017 report dataset_10 This document is a report on the secondary market pricing of private equity fund interests from... Financial transactions/money flowBusiness dealings DB-SDNY-0099066, SDNY_GM_00245250 gemini-2.0-flash-001
47977 EFTA01393497.txt Significant unrealized value still locked in tail-end funds none none January 2018 report dataset_10 The document is a report from Aspen Grove Capital regarding unrealized value in tail-end private... Financial transactions/money flowBusiness dealings DB-SDNY-0099068 gemini-2.0-flash-001
47978 EFTA01393498.txt Aspen Grove Canna' LLC none none None other dataset_10 The document is a table of contents for a presentation or report concerning Aspen Grove Canna'... Financial transactions/money flowBusiness dealings DB-SDNY-0099070, SDNY_GM_00245254 gemini-2.0-flash-001
47979 EFTA01393499.txt Aspen Grove Capital, LLC - SOF Ill Portfolio - Highlights none none 2017-09-30 report dataset_10 This document is a portfolio highlights report for Aspen Grove Capital's SOF Ill fund as of... Financial transactions/money flowBusiness dealings DB-SDNY-0099071, SDNY_GM_00245255 gemini-2.0-flash-001
47980 EFTA01393500.txt SOF Ill Portfolio - Sponsor exposure none none 2017-09-33 other dataset_10 This document is a list of General Partners (GPs) representing approximately 90% of SOF III's... Financial transactions/money flowBusiness dealings DB-SDNY-0099072, SDNY_GM_00245256 gemini-2.0-flash-001
47981 EFTA01393501.txt SOF IV - Near term pipeline none none 2018-03-31 report dataset_10 This document outlines Aspen Grove Capital's SOF IV near-term investment pipeline as of March... Financial transactions/money flowBusiness dealings DB-SDNY-0099073 gemini-2.0-flash-001
47982 EFTA01393502.txt SOF IV - Project Sunrise none none April 2018 other dataset_10 This document is a transaction summary for SOF IV - Project Sunrise, a fund secondary deal led... Financial transactions/money flowBusiness dealings DB-SDNY-0099074 gemini-2.0-flash-001
47983 EFTA01393503.txt SOF IV - Master Fund Key Terms none none None memo dataset_10 This document outlines the key terms of the Glendower Capital Secondary Opportunities Fund IV,... Financial transactions/money flowBusiness dealings DB-SDNY-0099077 gemini-2.0-flash-001
47984 EFTA01393504.txt Aspen Grove Canna' LLC none none None report dataset_10 The document is a report from Glendower Capital regarding Aspen Grove Canna' LLC, investment... Financial transactions/money flowBusiness dealings DB-SDNY-0099079 gemini-2.0-flash-001
47985 EFTA01393505.txt Aspen Grove Capital, LLC - Team Bios none none None Team Bios dataset_10 This document contains the team biographies for Aspen Grove Capital, LLC. It details the... Employment/staffingBusiness dealings DB-SDNY-0099080 SDNY_GM_00245264 gemini-2.0-flash-001
47986 EFTA01393506.txt Aspen Grove Capital. LLC Team Bios none none None Team Bios dataset_10 This document contains the biographies of key team members at Aspen Grove Capital, LLC. It... Employment/staffingBusiness dealings DB-SDNY-0099081 gemini-2.0-flash-001
47987 EFTA01393507.txt Aspen Grove Capital, LLC - Team Bios none none None other dataset_10 This document contains the team bios for Aspen Grove Capital, LLC. It lists the principals and... Employment/staffingBusiness dealings DB-SDNY-0099082, SDNY_GM_00245266 gemini-2.0-flash-001
47988 EFTA01393508.txt Team Bios none none None other dataset_10 This document contains the biographies of Victoria Loidl, Elena Smirnova, Jonathan Roome, and... Employment/staffingBusiness dealings DB-SDNY-0099083 SDNY_GM_00245267 gemini-2.0-flash-001
47989 EFTA01393509.txt SOF III key info none none 2014-10-20 other dataset_10 The document provides key information about Aspen Grove Capital's SOF III investor base,... Financial transactions/money flowBusiness dealings DB-SDNY-0099085 gemini-2.0-flash-001
47990 EFTA01393510.txt Overall transaction summary as of September 30, 2017 none none September 30, 2017 report dataset_10 This document is a transaction summary for SOF III as of September 30, 2017. It details the... Financial transactions/money flowBusiness dealings DB-SDNY-0099086, SDNY_GM_00245270 gemini-2.0-flash-001
47991 EFTA01393511.txt SOF II Overall transaction summary as of September 30, 2017 none none September 30, 2017 report dataset_10 This document is a transaction summary report for SOF II as of September 30, 2017. It lists... Financial transactions/money flowBusiness dealings DB-SDNY-0099088 SDNY_GM_00245272 gemini-2.0-flash-001
47992 EFTA01393512.txt Remaining portfolio construction by FMV1 as of September 30, 2017 none none 2017-09-30 overview dataset_10 This document is an overview of Aspen Grove Capital's portfolio construction as of September 30,... Financial transactions/money flowBusiness dealings DB-SDNY-0099089 gemini-2.0-flash-001
47993 EFTA01393513.txt Overall transaction summary as of September 30, 2017 none none September 30, 2017 report dataset_10 This document is a transaction summary for Aspen Grove Capital, LLC as of September 30, 2017. It... Financial transactions/money flowBusiness dealings DB-SDNY-0099090 gemini-2.0-flash-001
47994 EFTA01393514.txt Glendower Capital Secondary Opportunities Fund IV, LP none none None presentation dataset_10 This document is a presentation by Glendower Capital regarding a potential investment in... Financial transactions/money flowBusiness dealings DB-SDNY-0099091, SDNY_GM_00245275 gemini-2.0-flash-001
47995 EFTA01393515.txt Key Definitions none none None other dataset_10 This document defines key financial terms related to investment funds, including 'Single Asset... Financial transactions/money flowBusiness dealings DB-SDNY-0099093, SDNY_GM_00245277 gemini-2.0-flash-001
47996 EFTA01393516.txt Notes to Investment Performance none none 2017-09-30 Notes dataset_10 This document provides notes on the investment performance of the Glendower SOF Team and the SOF... Financial transactions/money flowBusiness dealings DB-SDNY-0099094 gemini-2.0-flash-001
47997 EFTA01393517.txt Important Information for Recipients in Certain Jurisdictions Glendower Capital none none None other dataset_10 This document provides legal disclaimers and regulatory information for recipients in various... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0099095, SDNY_GM_00245279 gemini-2.0-flash-001
47998 EFTA01393518.txt Important Information for Recipients in Certain Jurisdictions (3/6) none none None other dataset_10 This document provides important information for recipients in Hong Kong and Israel regarding... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0099097 gemini-2.0-flash-001
47999 EFTA01393519.txt Important Information for Recipients in Certain Jurisdictions none none 6/6 other dataset_10 This document provides legal disclaimers and regulatory information for potential investors in a... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0099100 gemini-2.0-flash-001
48000 EFTA01393520.txt Important information Supplemental Disclosure by Deutsche Bank Securities Inc. and Deutsche Bank Trust Company Americas none none 027210 042718 other dataset_10 This document is a supplemental disclosure from Deutsche Bank regarding a fund, outlining risks,... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0099101 gemini-2.0-flash-001